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          FEMA

          Under what circumstances can Reserve Bank revoke an FFMC licence?

          Money Changing Activities - As on Oct 21, 2021

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          Revocation of FFMC licence occurs where public interest is found or where licence conditions or statutory provisions are breached. Revocation of an FFMC authorisation under Section 10(1) of FEMA may be exercised by the Reserve Bank when it is in the public interest or when the authorised person has failed to comply with licence conditions or has contravened the Act, rules, regulations, notifications, directions or orders. The Reserve Bank may revoke authorisation of specific offices for infringements and may vary or impose licence conditions at any time.
                            Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                              Provisions expressly mentioned in the judgment/order text.

                                  Revocation of FFMC licence occurs where public interest is found or where licence conditions or statutory provisions are breached.

                                  Revocation of an FFMC authorisation under Section 10(1) of FEMA may be exercised by the Reserve Bank when it is in the public interest or when the authorised person has failed to comply with licence conditions or has contravened the Act, rules, regulations, notifications, directions or orders. The Reserve Bank may revoke authorisation of specific offices for infringements and may vary or impose licence conditions at any time.


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